2020 -2022 VP - Audit Manager - Finance and Accounting and Treasury and AML @
2019 -2020 AVP - Internal Audit Section Manager - BSA and AML and OFAC @
2015 -2019 Risk Consulting Manager @
2013 -2015 Senior Risk Consultant @
2012 -2013 Risk Consultant @
Chris Kopp Education
Miami University
Bachelor of Science in Business (Accounting and Finance)
2007-2011
Miami University Dolibois European Center
(European Culture and Society)
2010-2010
Chris Kopp Skills
Process Improvement
Risk Management
Bank Secrecy Act
Anti Money Laundering
Financial Risk
AML
OFAC
Authentic
Camp
CPA
Accounting
Psi
Accountability
Financial Modeling
Accounting System
Situational
Business Services
Academic
Bloomberg
Business Analysis
Mentoring
Finance
Office of Foreign Asset Contol "Ofac"
Executive Positions
Management Consulting
Workshops
Miami
Dec Alpha
Executive Support
Microsoft Excel
Ohio
Proposal Writing
Audit
Social Networking
Network Communications
Training
Entertainment
Scholarships
Restaurants
Enterprise Software
Invoicing
QuickBooks
Streets
Project
Software Lifecycle
Contractual Agreements
Management
Luxembourg
Research
Science
Marketing Strategy
MIS
Eligibility
Loans
Fee Schedules
Infrastructure Solutions
Coordinate
Suspicious Activity Monitoring
Chris Kopp Summary
Chris Kopp, based in Columbus, OH, US, is currently a Supervision and Regulation at Federal Reserve Bank of Cleveland. Chris Kopp brings experience from previous roles at Huntington National Bank, Crowe and Crowe Horwath LLP. Chris Kopp holds a 2007 - 2011 Bachelor of Science in Business in Accounting and Finance @ Miami University. With a robust skill set that includes Process Improvement, Risk Management, Bank Secrecy Act, Anti Money Laundering, Financial Risk and more. Chris Kopp has 4 emails and 1 mobile phone numbers on RocketReach.
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